Affiliated Managers Group, Inc. (NYSE:AMG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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Affiliated Managers Group, Inc. (NYSE:AMG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 14, 2017, the Board of Directors of Affiliated Managers Group, Inc. (the “Company”) announced the appointment of Karen L. Yerburgh to the Board of Directors of the Company, effective January1, 2018. Until June 2017, Ms.Yerburgh served as Managing Partner of Genesis Investment Management, LLP, a leading boutique investment management firm. With US$27 billion in assets under management for global institutional clients, Genesis is one of the leading emerging markets equities specialists in the world, and has been an AMG Affiliate since 2004. Ms.Yerburgh joined the firm in 1990 and was appointed Managing Partner in 2003. Prior to joining Genesis, she was a senior investment manager at Touche Remnant Investment Management Ltd and Lloyds Investment Management Ltd. She began her career at Grieveson Grant& Co.

Ms.Yerburgh will participate in the Company’s customary director compensation program, as described in the Company’s proxy statement for its 2017 Annual Meeting of Stockholders.

A copy of the press release announcing Ms. Yerburgh’s appointment is furnished as Exhibit 99.1 hereto.

Item 5.02 Financial Statements and Exhibits.

* This exhibit shall not be deemed “filed” for purposes of Section18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of that section, nor shall it be incorporated by reference into any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934.

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AFFILIATED MANAGERS GROUP, INC. Exhibit
EX-99.1 2 d407533dex991.htm EX-99.1 EX-99.1 Exhibit 99.1        Investor and Media Relations:    Alexandra Lynn Selene Oh          +1 (617) 747-3300 [email protected] [email protected]    AMG Names Karen L. Yerburgh to its Board of Directors WEST PALM BEACH,…
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About Affiliated Managers Group, Inc. (NYSE:AMG)

Affiliated Managers Group, Inc. is an asset management company with equity investments in boutique investment management firms (Affiliates). The Company is focused on investing in the boutique investment management firms globally, including traditional, alternative and wealth management firms, specializing in an array of active return-oriented investment strategies. The Company manages assets in its three distribution channels: Institutional, Mutual Fund and High Net Worth. Through its Affiliates, the Company manages active return-oriented strategies primarily through separate accounts for large institutional investors around the world, including foundations, endowments, sovereign wealth funds and retirement plans for corporations and municipalities. The Company’s aggregate assets under management are $611.3 billion in over 500 investment products across a range of active return-oriented strategies and distribution channels.

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